📄 Extracted Text (198 words)
From: Cynthia Rodriguez [email protected])
Sent: 2/8/2018 10:38:28 AM
To: Stewart Oldfield [[email protected]]
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
Attachments Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf
Classification: For Internal use only
Here you go!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl 10154-0004 New York. NM USA
Tel. (212)454-4577
Fax (646) 736-0721
Email cvnthierodriguezedb.com
From: Stewart Oldfield
Sent: Thursday, February 08, 2018 10:26 AM
To: Cynthia Rodriguez <[email protected]>
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
Please. Thanks
From: Cynthia Rodriguez
Sent: Thursday, February 08, 2018 10:22 AM
To: Stewart Oldfield <[email protected]>
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
Classification: For Infernal use only
Hey,
I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help C3)
For the KYC we will need the following:
• Names
• Address
• Date of Birth
• Social Security Number
• Source of Wealth
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064376
CONFIDENTIAL SDNY_GM_00210560
EFTA01371161
ℹ️ Document Details
SHA-256
e5e96c844d0d6c4950a71f24792acb33b61d495d2e7ade59f465a098880d4873
Bates Number
EFTA01371161
Dataset
DataSet-10
Document Type
document
Pages
1